GAZPROM SOTSINVEST, OOO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GAZPROM SOTSINVEST, OOO |
|---|---|
| Full name/Name | GAZPROM SOTSINVEST, OOO |
| Type | Name |
| Last name/Name | GAZPROM SOTSINVEST |
|---|---|
| Full name/Name | GAZPROM SOTSINVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GAZPROMINVESTARENA OOO |
|---|---|
| Full name/Name | GAZPROMINVESTARENA OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 20 litera A nab. Aptekarskaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, Russia |
Identification documents (7)
| Type | Registration ID: 1037700253470 |
|---|
| Type | Government Gazette Number: 11453584 |
|---|
| Type | Tax ID No.: 7736077414 |
|---|
| Type | Email Address: Y.Gagarinskiy@gpia.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Website: sotsinvest.gazprom.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 11.03.2025. 20:15
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